Directorate Change

Hogg Robinson Group plc

28 May 2015

Hogg Robinson Group

("Hogg Robinson", or the "Company")

Directorate Change

On 27 March 2015, Hogg Robinson Group PLC announced that Tony Isaac would be succeeding John Coombe as Chairman of the Company with effect from the AGM due to be held on 24 July 2015.

Tony Isaac has now informed the Board that due to personal reasons he will no longer be able to take up this appointment and will be stepping down from the Board as a non-executive director at the time of the AGM.

Hogg Robinson will be undertaking a process to appoint a new Chairman and, until the process has been completed, John Coombe will continue to serve as the Company's Chairman.

John Coombe, Chairman, commented:  "Tony has been a long serving member of our Board. We are disappointed that he can no longer take up the planned appointment as my successor, but I should like to thank Tony for his valuable contribution to Hogg Robinson over the past 9 years. However, the Company has reported good results for the financial year just ended and we will look forward to finding the best candidate to take over from me as Chairman and to continue the Company's progress."

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Notes to Editors

Hogg Robinson Group plc is the award-winning international corporate services company. Established in 1845 and headquartered in Basingstoke, Hampshire, UK, the Company specialises in travel, expense and data management underpinned by proprietary technology. With a worldwide network that comprises over 120 countries, the Company provides unparalleled global expertise and local knowledge in Europe, North America, Asia Pacific, Africa, Latin America and MEWA. Read the latest Company news and search our archives.

www.hoggrobinson.com